CARCAN INVERSIONES SL
Hoja M511038· NIF B86085735
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 433 306,00 €
- Incorporation :
- 11/02/2011
Legal information
Legal information for CARCAN INVERSIONES SL
Activity
CARCAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 February 2011. The Spanish commercial register has published 11 filings for this company, from 11 February 2011 to 13 January 2023, across 7 distinct types of filing. Its registered share capital is 1 433 306,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA URBANIZACION DE TERRENOS LA CONSTRUCCION DE EDIFICIOS BIEN PARA BI BIENPARA TERCEROS Y LA EXPLOTACION Y VENTA DE LOS PROPIOS.
Directors and representatives
Directors
Former
- Segura Rodriguez Carlos AntonioCeased on 05/01/2023Liquidador
Authorised representatives
Former
- Segura Rodriguez Julian IgnacioCeased on 05/01/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Segura Rodriguez Carlos Antonio100 %
Individual · ultimate beneficial owner · since 11/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2023· Registered 05/01/2023· I/A 6
- NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 6
- DisoluciónPublished 13/01/2023· Registered 05/01/2023· I/A 6
- ExtinciónPublished 13/01/2023· Registered 05/01/2023· I/A 6
- NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 5
- Ampliación de capitalPublished 21/01/2020· Registered 14/01/2020· I/A 4
- Ampliación de capitalPublished 25/09/2017· Registered 15/09/2017· I/A 3
- NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 2
- ConstituciónPublished 11/02/2011· Registered 31/01/2011· I/A 1
- Declaración de unipersonalidadPublished 11/02/2011· Registered 31/01/2011· I/A 1
- NombramientosPublished 11/02/2011· Registered 31/01/2011· I/A 1
Changes
- 13/01/2023Disolución
- 13/01/2023Extinción
- 11/02/2011Declaración de unipersonalidad
SEGURA RODRIGUEZ CARLOS ANTONIO
Capital · events
- 21/01/2020Ampliación de capitalResulting capital: 1 433 306,00 € (+24 000,00 €)
- 25/09/2017Ampliación de capitalResulting capital: 1 409 306,00 € (+189 000,00 €)
- 11/02/2011ConstituciónInitial capital: 1 220 306,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/01/2023#7328554Ceses/DimisionesNombramientosDisoluciónExtinción
CARCAN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SEGURA RODRIGUEZ CARLOS ANTONIO. Nombramientos. Liquidador: SEGURA RODRIGUEZ CARLOS ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28378 , F 100, S 8, H M 511038, I/A 6 ( 5.01.23)… - 30/11/2022#7270348Nombramientos
CARCAN INVERSIONES SL. Nombramientos. Apoderado: SEGURA RODRIGUEZ JULIAN IGNACIO. Datos registrales. T 28378 , F 99, S 8, H M 511038, I/A 5 (23.11.22).
- 21/01/2020#5749905Ampliación de capital
CARCAN INVERSIONES SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 1.433.306,00 Euros. Datos registrales. T 28378 , F 99, S 8, H M 511038, I/A 4 (14.01.20).
- 25/09/2017#4553145Ampliación de capital
CARCAN INVERSIONES SL. Ampliación de capital. Capital: 189.000,00 Euros. Resultante Suscrito: 1.409.306,00 Euros. Datos registrales. T 28378 , F 98, S 8, H M 511038, I/A 3 (15.09.17).
- 30/05/2011#1234410Nombramientos
CARCAN INVERSIONES SL. Nombramientos. Apoderado: SEGURA RODRIGUEZ JULIAN IGNACIO. Datos registrales. T 28378 , F 97, S 8, H M 511038, I/A 2 (18.05.11).
- 11/02/2011#1067647ConstituciónDeclaración de unipersonalidadNombramientos
CARCAN INVERSIONES SL. Constitución. Comienzo de operaciones: 23.11.10. Objeto social: LA URBANIZACION DE TERRENOS LA CONSTRUCCION DE EDIFICIOS BIEN PARA BI BIENPARA TERCEROS Y LA EXPLOTACION Y VENTA DE LOS PROPIOS. Domicilio: C/ ISLA GRACIOSA, 3 BAJ…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.